Third Party Risk Analyst - Compliance & FinCrime

  • Location
    • Madrid
  • Date Posted
  • May. 25, 2021
  • Function
  • Finance
  • Sector
  • Financial Services

About the role

Revolut is seeking to appoint a Third Party Risk Analyst to support the centralised Third Party Risk Management team. The Analyst will work cross functionally to ensure we drive efficiency and maintain strong controls as we expand into new territories and products.

What you’ll be doing

  • Support Third Party Relationship Owners through the third party lifecycle (Onboarding, Due Diligence, Monitoring, Off-boarding)
  • Perform due diligence on Revolut’s third parties in a timely manner, with a specific focus on regulatory compliance, financial crime and fraud
  • Create high quality outputs with guidance and recommendations to enable senior business owners to make appropriate decisions
  • Support day-to-day risk management activities, such as risk incident reporting, root cause analysis and resolution
  • Support automation and development of TPRM processes

What you’ll need

  • 2-4 years of experience as a financial crime analyst or compliance analyst within a regulated financial services firm or consultancy
  • Experience working with Banking entities and understanding of compliance requirements with Banking regulations
  • Strong knowledge in a range of risk domains, including anti bribery and corruption, conduct, data privacy, modern slavery, financial crime and fraud typologies
  • Good understanding of MLSG, FCA, FATF, Wolfsberg Group and other regulatory frameworks
  • Experience conducting due diligence on financial institutions, regulated entities, charities and public / state owned bodies
  • Stakeholder management and interpersonal skills at both a technical and non-technical level
  • An ability to automate and script your work, e.g. python, SQL & bash scripts